Silver Lantern Properties Limited was launched on 05 Jun 2013 and issued an NZ business identifier of 9429030206601. This registered LTD company has been supervised by 2 directors: Robert Steven Hawthorne - an active director whose contract began on 05 Jun 2013,
Margaret Ann Hawthorne - an active director whose contract began on 05 Jun 2013.
According to BizDb's data (updated on 17 Apr 2024), this company uses 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Up to 20 May 2020, Silver Lantern Properties Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hawthorne, Margaret Ann (a director) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hawthorne, Robert Steven - located at Karori, Wellington. Silver Lantern Properties Limited has been classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2019 to 20 May 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 May 2019 to 23 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 17 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 30 May 2014 to 07 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Jun 2013 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hawthorne, Margaret Ann |
Karori Wellington 6012 New Zealand |
05 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Hawthorne, Robert Steven |
Karori Wellington 6012 New Zealand |
05 Jun 2013 - |
Robert Steven Hawthorne - Director
Appointment date: 05 Jun 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Jun 2013
Margaret Ann Hawthorne - Director
Appointment date: 05 Jun 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Jun 2013
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